AC

AIS COVERTHERM LTD

Active

Company number 06830762

Gloucester · Incorporated 26 February 2009

Unit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, GL2 4PA

Last updated on 16 April 2026

Manufacture of non-wovens and articles made from non-wovens, except apparel · SIC 13950


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
7 May 2015

Company history

Previous company names

COVERFIRM LIMITED · 26 February 2009 – 12 March 2009

COVERTHERM LIMITED · 12 March 2009 – 30 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Advanced Innergy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
7 May 2015
Shares allotted · 0 shares allotted
31 January 2010
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Small
Accounts
25 March 2025 View
Resolution
Resolution
15 August 2024 View
Memorandum Articles
Incorporation
15 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Small
Accounts
13 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Small
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Accounts With Accounts Type Full
Accounts
25 January 2022 View
Resolution
Resolution
30 July 2021 View
Accounts With Accounts Type Small
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Small
Accounts
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Small
Accounts
21 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Capital Allotment Shares
Capital
1 June 2015 View
Statement Of Companys Objects
Change Of Constitution
1 June 2015 View
Resolution
Resolution
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2009 View
Certificate Change Of Name Company
Change Of Name
11 March 2009 View
Incorporation Company
Incorporation
26 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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